UKBizDB.co.uk

GRACESHIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graceshire Limited. The company was founded 46 years ago and was given the registration number 01321231. The firm's registered office is in SOUTHAMPTON. You can find them at Brundene Exbury Road, Blackfield, Southampton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRACESHIRE LIMITED
Company Number:01321231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1977
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Brundene Exbury Road, Blackfield, Southampton, SO45 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brundene, Exbury Road, Blackfield, SO45 1XE

Secretary30 August 2020Active
31 Abbeyfields Close, Netley Abbey, Southampton, SO31 5GR

Director-Active
Flat 8, Golden Sands, 21-23 Brownsea Road, Poole, BH13 7QW

Director-Active
Oak Haven Haccups Lane, Michelmersh, Romsey, SO51 0NP

Secretary-Active
Green Dolpins 5 Pretoria Road, Hedge End, Southampton, SO30 0BT

Director18 July 1996Active

People with Significant Control

Mrs Ann Hart
Notified on:21 November 2017
Status:Active
Date of birth:February 1947
Nationality:British
Address:31, Abbeyfields Close, Southampton, SO31 5GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Geoffrey Anthony Richard Hart
Notified on:21 November 2017
Status:Active
Date of birth:February 1946
Nationality:British
Address:31, Abbeyfields Close, Southampton, SO31 5GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Geoffrey Anthony Richard Hart
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:31, Abbeyfields Close, Southampton, SO31 5GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Gazette

Gazette dissolved liquidation.

Download
2023-09-04Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-03-21Address

Change registered office address company with date old address new address.

Download
2023-03-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-03-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-21Resolution

Resolution.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.